SECRETARIAL SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/05/1928 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/03/1912 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/02/1928 February 2019 | APPLICATION FOR STRIKING-OFF |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 28/02/1828 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 17/01/1817 January 2018 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 17/01/1817 January 2018 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 26/01/1726 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 22/03/1622 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 16/02/1616 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 13/04/1513 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 09/02/159 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 09/04/149 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 18/02/1418 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 25/03/1325 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALLISON BEATTIE / 21/03/2011 |
| 18/04/1218 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 18/04/1218 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
| 23/02/1223 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 19/01/1219 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 19/01/1219 January 2012 | ADOPT ARTICLES 12/01/2012 |
| 09/01/129 January 2012 | CORPORATE DIRECTOR APPOINTED VINDEX LIMITED |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SHAND |
| 30/03/1130 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 01/03/111 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SKERRETT |
| 10/08/1010 August 2010 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 09/07/109 July 2010 | DIRECTOR APPOINTED CHARLES ALLISON BEATTIE |
| 11/05/1011 May 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD BATEY |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD BATEY |
| 08/04/098 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 07/04/087 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/068 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: FIFTH FLOOR 5 OLD BAILEY LONDON EC4M 7JX |
| 19/04/0519 April 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 23/06/0423 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: 99 CHARTERHOUSE STREET LONDON EC1M 6NQ |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | SECRETARY RESIGNED |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 11/11/0311 November 2003 | AUDITOR'S RESIGNATION |
| 29/04/0329 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | SECRETARY RESIGNED |
| 29/04/0229 April 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 29/04/0229 April 2002 | NEW SECRETARY APPOINTED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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